Director of First Line Operations - AML, PTM, CB, FraudAmsterdam, Bad Hersfeld, Bucharest, Helsinki, Munich, North Holland, Netherlands; Bad Hersfeld, Hesse, Germany; Bucharest, Romania; Helsinki, Uusimaa, Finland; München, Bavaria, Germanyhybridfull-time1d ago
Senior
KYC/AML systems
TM tools
sanctions/watchlist databases
adverse media platforms